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May 21, 2019 at 5:30 PM - Regular

Agenda
I. Call to Order/Establish Quorum
II. Pledge of Allegiance and Prayer
III. Public Forum
IV. Canvass Election results, Administer Oath of Office to Trustees Elected; and Reorganize the Board (Elect President, Vice President, Secretary)
IV.A. Reorganization of the Board of Trustees
V. Items for Board Action
V.A. Consider and Approve Minutes
V.A.1. April 18, 2019
Attachments: (1)
V.B. Tax Collector's Report
Attachments: (1)
V.C. Accounts Payable Report
Attachments: (3)
V.C.1. Budget Amendments
V.C.2. Investment Report
V.D. Consider and Approve Granting Superintendent Harris Hiring Authority for Professional Staff for the 2019-20 School Year until the September 2019 Regular Board Meeting
V.E. Consider and Approve Changes to Signature Cards for all Accounts
V.F. Consider and Approve Southeast Texas Cooperative SSA
Attachments: (1)
V.G. Consider and Approve BE (Local) Policy, Board Meeting, change date and time of monthly meeting
VI. Items for Board Information - Items for information may become action items
VI.A. Superintendent/Principal Report
VI.A.1. Graduation
VI.A.2. Summer School
VI.A.3. STAAR Update
VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
VII.A. Personnel - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters
VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
VII.B. Consider Substitute Teacher List Additions
VII.C. Report on Student Status
VII.D. Consider Property 551.072 - PID 108043
VIII. Open Session
VIII.A. Personnel - Resignations and Recommendations
VIII.B. Consider and Approve additions to Substitute Teacher List
VIII.C. Student Status
VIII.D. Consider and Approve Property - PID #108043
IX. Adjournment
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